INDIANIVESH COMMODITIES PRIVATE LIMITED
CIN: U51900MH2000PTC126273 As on: 2026-07-13
INDIANIVESH COMMODITIES PRIVATE LIMITED (CIN: U51900MH2000PTC126273) is a Private company incorporated on 01 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10500000.00.
INDIANIVESH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIANIVESH COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of INDIANIVESH COMMODITIES PRIVATE LIMITED are RAKESHH MANTRRI, and SWAPNIL SHIVAJI PATIL.
INDIANIVESH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126273 and its registration number is 126273. Users may contact INDIANIVESH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIANIVESH COMMODITIES PRIVATE LIMITED is 1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of INDIANIVESH COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDIANIVESH COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIANIVESH COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIANIVESH COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00580033 | RAKESHH MANTRRI | Director | 2019-09-27 |
| 08789468 | SWAPNIL SHIVAJI PATIL | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of INDIANIVESH COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008410 | HEMANT TARACHAND PANPALIA | Director | - | 2014-03-26 |
| 00009660 | RAJESH NUWAL | Director | - | 2014-03-26 |
| 00025451 | RAKESH RAMDAS PAWAR | Additional Director | - | 2020-07-13 |
| 00580033 | RAKESHH MANTRRI | Additional Director | - | 2019-09-27 |
| 03478170 | RADHEYSHYAM BAJRANGLAL MAHESHWARI | Director | - | 2019-09-03 |
| 05214671 | MANOJ JAIN | Director | - | 2020-03-26 |
Other Directorships of HEMANT TARACHAND PANPALIA
Other Directorships of RAJESH NUWAL
Other Directorships of RAKESH RAMDAS PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Additional Director | - | 2010-09-30 |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Director | 2010-09-30 | Ongoing |
| INDIANIVESH FINANCIAL ADVISORS LIMITED | U74140MH2006PLC161342 | Additional Director | - | 2020-12-21 |
| SIDDHI MULTI-TRADE PRIVATE LIMITED | U74140MH2006PTC161341 | Director | 2013-08-08 | Ongoing |
Other Directorships of RAKESHH MANTRRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE GREENFUELS LLP | AAU-6468 | Designated Partner | 2020-11-10 | Ongoing |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | CFO(KMP) | - | 2020-11-19 |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Director | - | 2020-11-19 |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Manager | - | 2020-11-19 |
| VIVID CLOTHING PVT. LTD. | U18109WB1993PTC059707 | Director | - | 2011-02-05 |
| EBONY SHELTERS PRIVATE LIMITED | U45400MH2008PTC184365 | Director | - | 2020-11-19 |
| KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | U51109MH2006PTC161296 | Director | - | 2020-11-19 |
| SANSAAR HOUSING FINANCE LIMITED | U67200MH2016PLC284040 | Director | - | 2020-11-19 |
| YYAVI TRADERS LIMITED | U74110MH1992PLC069449 | Director | - | 2011-01-15 |
| INDIANIVESH FINANCIAL ADVISORS LIMITED | U74140MH2006PLC161342 | Additional Director | - | 2020-11-19 |
Other Directorships of RADHEYSHYAM BAJRANGLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Additional Director | - | 2011-09-30 |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Director | 2011-09-30 | Ongoing |
Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI FINMART PRIVATE LIMITED | U67110MH2008PTC187693 | Additional Director | 2020-05-13 | Ongoing |
Other Directorships of SWAPNIL SHIVAJI PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC360905 | FSUITE INTELLIGENCE PRIVATE LIMITED | 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC265549 | INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED | 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184364 | ALMOND REAL ESTATES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184365 | EBONY SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184366 | JEWEL SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC184368 | GARNET SHELTERS PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51109MH2006PTC161296 | KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65921MH2008PTC255175 | INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1993PTC070886 | SNEH SHARES & SECURITIES PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH2006PLC158634 | INDIANIVESH SECURITIES LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74140MH2006PLC161342 | INDIANIVESH FINANCIAL ADVISORS LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74140MH2006PTC161341 | SIDDHI MULTI-TRADE PRIVATE LIMITED | 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L99500MH1931PLC001493 | INDIANIVESH LIMITED | 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L15321MH1958PLC281327 | BALASHRI COMMERCIAL LIMITED | 1701, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L51909MH1983PLC267005 | INDIANIVESH CAPITALS LIMITED | 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U67200MH2016PLC284040 | ARN CAPITAL STRATEGIES LIMITED | 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U67190MH2016PTC287247 | INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED | 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PTC240603 | INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED | 1704, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2023PTC406065 | ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED | 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| U29119MH2019PTC333958 | SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED | 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACD-9490 | STORIES IN MOTION PRODUCTIONS LLP | 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24232MH1993PTC471257 | NANDLAL BANKATLAL PRIVATE LIMITED | 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016494 | 2006-08-10 | - | 2007-10-05 | 24,000,000.00 | HDFC BANK LIMITED | |
| 10200621 | 2009-06-15 | 2010-11-11 | 2013-05-09 | 60,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.